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nondelivery scam Websites

Total Records: 14,672

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
166739 tradezonegloballtd.com Tradezone Global Limited https://www.tradezonegloballtd.com nondelivery scam dead 198.251.84.200 Spoofing: https://www.tradezonelogistics.com/ Company number 11097869 (UK) Sedley Place 68 Venn Street, London, England, SW4 0AX WhatsApp: +44 793 287 3380 +447932873380 info@tradezonegloballtd.com Also see: verdaspzooltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167661 6/13/2024 21:31
166754 undiplomaticdelivery.online UN Deplomatic Delivery Services https://www.undiplomaticdelivery.online nondelivery scam hold 192.250.227.24 info@undiplomaticdelivery.online 181 S Larch Ave, Rialto, CA 92376, United States 9 Rue du 4 septembre, 75002 Paris, France +1 (323) 413-7482 +33 6 44 67 47 39 +13234137482 +33644674739 info@morexlogistics.com Also see: morexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166672 Also see: prontoshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166673 Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: worldfastcargos.com Ref: https://db.aa419.org/fakebanksview.php?key=166658 Also see: yodelshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166657 Also see: transitexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166655 Also see: wisemovecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=163592 Also see: ukglobalmeds.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=159464 Also see: transgloba.com Ref: https://db.aa419.org/fakebanksview.php?key=159463 Also see: ships-directly.com Ref: https://db.aa419.org/fakebanksview.php?key=159462 6/14/2024 19:44
166769 parceltranscourier.com Parcel Trans Courier https://www.parceltranscourier.com nondelivery scam dead 188.165.208.104 5625 Melvin St, Pittsburgh, PA 15217, United States 21st Floor P.O Box 20517, CY-3508-20234 Limassol, Istanbul, Turkey Jalan 14/1, 46100 Petaling Jaya, Selangor, Malaysia. 139 Peel St, Central, Hong Kong Grimmaische Str. 10-15, 04109 Leipzig, Germany San Juan Plaza, 132, 48291 Atxondo, Bizkaia, Spain support@parceltranscourier.com Also see: amexportcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=167691 Also see: 247continentaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167582 Also see: cwalecos.com Ref: https://db.aa419.org/fakebanksview.php?key=167581 Also see: shippersglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158492 Also see: diamondcoastlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=151711 Also see: awixc.com Ref: https://db.aa419.org/fakebanksview.php?key=151710 6/14/2024 21:25
166865 chakapoultryfarm.co.za Chaka Poultry Farm https://www.chakapoultryfarm.co.za nondelivery scam dead 102.130.125.58 Tel/WhatsApp: 0738280897 +27738280897 sales@chakapoultryfarm.co.za Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 6/17/2024 5:59
166866 thdmachfarms.com THD Mach Farms https://www.thdmachfarms.com nondelivery scam dead 198.54.125.101 Plot 23 Rheenendal Road, Knysna Rural, Knysna, Western Cape 6571 Tel/WhatsApp: +27767975909 sales@thdmachfarms.com thdmachfarms@gmail.com Also see: htcargosolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=167792 6/17/2024 6:13
166871 goldenlivestockfarm.com Golden Livestock Farm https://www.goldenlivestockfarm.com nondelivery scam dead 116.202.221.212 +12185197094 info@goldenlivestockfarm.com 6/17/2024 21:34
166888 bankieexpressdelivery.com Bankieexpressdelivery https://www.bankieexpressdelivery.com nondelivery scam dead 185.151.30.209 9 Derehan Rd, Norwich, Norfolk NR2, 4HX. +14473784983 support@bankieexpressdelivery.com contact@bankieexpressdelivery.com Also see: crystalinedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=167814 Also see: unitycrownexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=167812 Also see: safestexpresslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167811 6/18/2024 1:37
166970 graziosicontainerpty.com.au Graziosi Containers https://www.graziosicontainerpty.com.au nondelivery scam hold 185.61.154.32 Spoofing ABN: 24 622 755 435 GRAZIOSI CONTAINERS PTY LTD 02 4058 4014 +61 2 4058 4014 +61240584014 sales@graziosicontainerpty.com.au Facebook: https://www.facebook.com/Graziosicontainers Also see: graziosicontainerspty.com Ref: https://db.aa419.org/fakebanksview.php?key=166882 6/19/2024 12:01
166971 conexaustraliapty.com Conex Australia Pty https://www.conexaustraliapty.com nondelivery scam dead 198.54.125.13 Banyo, Qld Sunshine Vic Moorebank NSW 0749403591 07 49403591 +61 7 49403591 +61749403591 0390689536 03 90689536 +61 3 90689536 +61390689536 0242080302 02 42080302 +61 2 42080302 +61242080302 conexaustraliaptyltd@outlook.com Facebook: https://www.facebook.com/conexaustraliaptyltd Facebook: https://www.facebook.com/profile.php?id=61558756607297 Also see: axcesstransportpty.com Ref: https://db.aa419.org/fakebanksview.php?key=169287 6/19/2024 12:24
166972 containerlinklogistics.com Container Link Logistics https://www.containerlinklogistics.com nondelivery scam dead 51.77.75.23 Spoofing ABN: 13609099676 CONTAINER LINK LOGISTICS PTY. LTD 04-800-04234 (+64) 04 800 04234 0480004234 +61 480004234 +61480004234 info@containerlinklogistics.com Facebook: https://www.facebook.com/profile.php?id=61558142495810 Facebook: https://www.facebook.com/profile.php?id=61561126710891 Also see: aussieprotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=167898 6/19/2024 12:52
167000 premuimthaicopypapers.com Lamduan Yodsing Thailand https://www.premuimthaicopypapers.com nondelivery scam dead 208.91.199.230 Chonburi Rama IV Road, Klong-Toey Bangkok, 10110 Tel/WhatsApp: +66658271536 info@premuimthaicopypapers.com 6/21/2024 20:04
167083 supremacontainers.com.au Suprema Containers https://www.supremacontainers.com.au nondelivery scam hold 34.149.87.45 Spoofing ABN: 30063158467 Level 2 Gate B103, Penrhyn Rd, Port Botany NSW 2036 02 5564 6497 +61 2 5564 6497 +61255646497 info@supremacontainers.com.au sales@supremacontainers.com.au https://www.facebook.com/profile.php?id=61556584577965 6/23/2024 1:31
167084 cargosolutions.com.au Cargo Logistic Solutions https://www.cargosolutions.com.au nondelivery scam hold 34.149.87.45 07 2000 5199 +61 7 2000 5199 +61720005199 (07) 2000 5199 sales@cargsolutions.com.au https://www.facebook.com/profile.php?id=61556187514612 Also see: boxcontainersolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166787 Also see: boxshippingsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166068 Also see: portssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166047 Also see: portsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=165265 Also see: portlogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164987 6/23/2024 2:09
167086 asenginespares.com A S Engine Spares https://www.asenginespares.com nondelivery scam dead 185.151.30.194 +27 71 781 5076 +27717815076 info@asenginespares.com 6/23/2024 3:48
167087 ptmcontainers.com P T M Containers https://www.ptmcontainers.com nondelivery scam dead 198.251.89.205 36 Manchester St, Mobeni East, Durban, 4060 +27 31 834 8765 +27318348765 WhatsApp: +27 78 258 4773 +27782584773 sales@ptmcontainers.com 6/23/2024 3:53
167112 finepaperco.com Fine Paper Co Ltd https://www.finepaperco.com nondelivery scam dead 89.117.9.236 Mueang Yala District Yala, Yala Province 95000, Thailand +66809930775 66809930775 info@finepaperco.com Also see: copypaperpros.com Ref: https://db.aa419.org/fakebanksview.php?key=164149 Also see: all-globalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164148 Also see: topbrandcopypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=164147 6/24/2024 17:30
167113 ikbanapaper.com Ikbana Paper Industry Co Ltd https://www.ikbanapaper.com nondelivery scam dead 116.202.221.212 info@ikbanapaper.com +63 916 597 7128 +639165977128 info@ikbanapaper.com Facebook: https://www.facebook.com/profile.php?id=100090220851513 6/24/2024 17:51
167114 doubleaglobalpapers.com Double A Global Paper Co.,Ltd https://www.doubleaglobalpapers.com nondelivery scam dead 118.139.176.165 88, Tambon Chai Badan, Chai Badan District, Lopburi 15120, Thailand Tel/WhatsApp : +66611879855 sales@doubleaglobalpapers.com Also see: aviarytown.com Ref: https://db.aa419.org/fakebanksview.php?key=156084 Also see: nattawatpetshome.com Ref: https://db.aa419.org/fakebanksview.php?key=137437 Also see: doubleaglopaper.com Ref: https://db.aa419.org/fakebanksview.php?key=137436 6/25/2024 21:32
167115 amspaperbv.com AMS Paper B.V. https://www.amspaperbv.com nondelivery scam hold 31.170.160.190 Spoofing: AMS Paper B.V., KVK: 70768013 Henri Zagwijnstraat 161, 1077 XR Amsterdam +31 6 846 561 16 +31684656116 sales@amspaperbv.com 6/25/2024 22:07
167116 jgfood-drinkgmbh.com JG Food & Drinks GmbH https://www.jgfood-drinkgmbh.com nondelivery scam active 195.35.49.180 Spoofing: JG Food GmbH, HRB 217973 Content stolen from: https://puffinwoodfuels.com Bernhardstr. 34 a,26122 Oldenburg, Germany FAX: +49 1521 742 5063 WhatsApp :+49 178 7919683 TELEGRAM: +49 175 4525337 +491754525337 +491787919683 +4915217425063 jgfood.gmbh11@gmail.com Also see: jgfoodgmbh.de Ref: https://db.aa419.org/fakebanksview.php?key=168042 6/25/2024 23:32
167117 jgfoodgmbh.de JG Food GMBH https://www.jgfoodgmbh.de nondelivery scam active 116.202.222.56 6/25/2024 23:42
167121 phonepaseuthpapers.com Phone Paseuth Papers https://www.phonepaseuthpapers.com nondelivery scam dead 116.202.221.212 188 Spring Tower, floor 12, Phaya Thai Rd, Thung Phaya Thai, Ratchathewi, Bangkok 10400, Thailand +66619468970 +66 61 946 8970 info@phonepaseuthpapers.com Facebook: https://www.facebook.com/PhonePaseuthDoubleA4CopyPapers 6/27/2024 0:33
167122 yvpoultrynlivestock.co.za YV Poultry & Livestock https://www.yvpoultrynlivestock.co.za nondelivery scam dead 89.117.139.201 Makeketela New Stand Polokwane, Limpopo, 0744 South Africa Tel/WhatsApp: +27 83 872 0368 +27838720368 sales@yvpoultrynlivestock.co.za 6/27/2024 16:43
167128 ecosavepapers.com Ecosave Paper https://www.ecosavepapers.com nondelivery scam dead 162.241.148.192 M1/C-2c, Chaltlang Venglai, Chaltlang, Aizawl, Mizoram, 796012 WhatsApp: +9449975740 sales@ecosavepapers.com 6/28/2024 20:26
167131 containercarrier.co.za Container Carrier https://www.containercarrier.co.za nondelivery scam dead 88.222.223.153 2025/04/06 ========= 26 Station Rd , Maitland , Cape Town 7404 Tel/WhatsApp: +27633163072 +27213003787 =============================== 401 Solomon Mahlangu Dr, Rossburgh, Durban, 4094 +27318135212 +27814750037 info@containercarrier.co.za Also see: fenceinnovations.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171848 Also see: vancontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163026 6/29/2024 8:01
167147 cargologistic.com.au Cargo Logistics Solutions https://www.cargologistic.com.au nondelivery scam hold 34.149.87.45 Address: 109 Gosport Street, Hemmant, Qld, 4174 07 2000 5199 +61 7 2000 5199 +61720005199 (07) 2000 5199 https://www.facebook.com/profile.php?id=61556187514612 Also see: cargosolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168009 Also see: boxcontainersolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166787 Also see: boxshippingsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166068 Also see: portssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166047 Also see: portsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=165265 Also see: portlogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164987 07/01/2024 21:51
167148 cargocontainersforsale.shop Cargo Containers https://cargocontainersforsale.shop nondelivery scam dead 191.101.104.252 Content stolen from: https://www.conexwest.com/atlanta-georgia-shipping-container-sales 15 Sunman Dr, Point cook 3030 901 Downing Musgrove Causeway, Jekyll Island, GA 31569 Company No.: 1409541 +61 3 9018 5306 +1 (478) 569-6432 +14785696432 +61390185306 contact@cargocontainersforsale. Also see: stbaycontainers.shop Ref: https://db.aa419.org/fakebanksview.php?key=168074 07/01/2024 22:20
167149 stbaycontainers.shop St Bay Containers https://stbaycontainers.shop nondelivery scam dead 154.62.106.221 Content stolen from: https://www.conexwest.com/atlanta-georgia-shipping-container-sales 901 Downing Musgrove Causeway,Jekyll Island. Company No.: 1409541 +1 (478) 569-6432 +14785696432 contact@stbaycontainers.shop Also see: cargocontainersforsale.shop Ref: https://db.aa419.org/fakebanksview.php?key=168073 07/01/2024 22:43
167150 thepinballhouse.com The Pinball House https://www.thepinballhouse.com nondelivery scam dead 45.92.9.165 255 Queen St, Brisbane City QLD 4000 Tel/WhatsApp: +61 485 815 039 +61485815039 info@thepinballhouse.com 07/01/2024 23:00
167152 aghollandtradingbv.com AG Holland Trading BV https://aghollandtradingbv.com nondelivery scam hold 77.37.48.148 Spoofing: http://www.agholland.nl Kvk nummer. 20085021 De Braak 22, 4761 XW Zevenbergen, Netherlands Tel/WhatsApp: +31 6 49335758 +31649335758 Info@aghollandtradingbv.com Also see: alphadeltaenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=168079 Also see: alphadeltaenterprisesvof.com Ref: https://db.aa419.org/fakebanksview.php?key=168078 07/01/2024 23:39
167153 alphadeltaenterprisesvof.com Alpha Delta Enterprises Vof https://www.alphadeltaenterprisesvof.com nondelivery scam hold 89.116.53.50 Spoofing: Alpha Delta Enterprises, KvK nummer 27148758 Essenkade 2, 3992AA Houten, Netherlands RINGWEG 330, Zaandam, Netherlands, 1507BS Tel/WhatsApp: +31637267549 info@alphadeltaenterprisesvof.com Facebook: https://www.facebook.com/profile.php?id=61551725050080 Also see: freeline-vegetableoils.com Ref: https://db.aa419.org/fakebanksview.php?key=168080 Also see: alphadeltaenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=168079 Also see: aghollandtradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=168077 07/02/2024 00:04
167154 alphadeltaenterprise.com Alpha Delta Enterprises Vof https://alphadeltaenterprise.com nondelivery scam hold 191.101.104.99 Spoofing: Alpha Delta Enterprises, KvK nummer 27148758 1507BS Zaandam, Netherland +31637267549 info@alphadeltaenterprise.com Also see: freeline-vegetableoils.com Ref: https://db.aa419.org/fakebanksview.php?key=168080 Also see: alphadeltaenterprisesvof.com Ref: https://db.aa419.org/fakebanksview.php?key=168078 Also see: aghollandtradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=168077 07/02/2024 00:17
167155 freeline-vegetableoils.com Freeline Vegetable Oils https://freeline-vegetableoils.com nondelivery scam hold 154.62.106.177 Heuvelstee 44, 3281MS Numansdorp, Netherlands +31684257626 WhatsApp: +31637267549 info@freeline-vegetableoils.com Also see: poultrypellet.com Ref: https://db.aa419.org/fakebanksview.php?key=168212 Also see: alphadeltaenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=168079 Also see: alphadeltaenterprisesvof.com Ref: https://db.aa419.org/fakebanksview.php?key=168078 07/02/2024 00:40
167156 mabasaprojects.co.za Mabasa Projects https://www.mabasaprojects.co.za nondelivery scam dead 95.111.236.185 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: EcoRay 850 Solar Street Lights Globalbest 5 Holzapfel Kuils River Cape Town +27 21 516 0041 +27 73 359 8263 +27215160041 +27733598263 sales@mabasaprojects.co.za Also see: randwestcity.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168082 Also see: micatradingenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168543 07/02/2024 03:45
167162 bonganedayoldchicks.co.za Bongane Chicks And Feed https://www.bonganedayoldchicks.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: 0688933502 +27688933502 Tel/WhatsApp: +27730189337 info@bonganedayoldchicks.co.za Also see: eggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169994 Also see: eggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169993 Also see: fresheggforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169851 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 07/03/2024 19:07
167165 sindisilemultisolutions.co.za Sindi-Sile Multisolutions (Pty) Ltd https://www.sindisilemultisolutions.co.za nondelivery scam active 13.248.243.5 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: FRANTECSBAN63 PERMANENT MARKERS 2 Howard Drive, Pinelands, Cape Town, South Africa +27(0)74 504 6450 +27745046450 sales@sindisilemultisolutions.co.za Also see: sapstenders.org Ref: https://db.aa419.org/fakebanksview.php?key=168089 07/03/2024 21:30
167167 tauhealthsupplies.co.za Tau Health Suppliers https://www.tauhealthsupplies.co.za nondelivery scam dead 41.222.34.16 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: VAU45 ADVANCE BRAIN MONITOR Content stolen from: https://www.medtronic.com/ 228 Blaauwberg Road Table View Cape Town 7441 083 857 0184 +27838570184 sales@tauhealthsupplies.co.za Also see: health-tender.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168091 07/04/2024 19:03
167170 molextraders.com Molex Traders https://www.molextraders.com nondelivery scam dead 95.111.236.185 Scam Type: Procurement Bait Item: PRISM 560 OPTICAL SURGICAL LIGHTS Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: Aquasensor 340 electronic flush Toilets 16 Roshan Street, Framesby, Port Elizabeth +27 87 510 3017 +27 61 808 8726 +27875103017 +27618088726 sales@molextraders.com Also see: healthtenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166684 Also see: healthagency.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168094 Also see: healthsector.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168093 07/04/2024 22:15
167171 acsagrokft.com https://www.acsagrokft.com nondelivery scam active 195.35.33.164 07/05/2024 18:34
167195 belasiantradings.com Belasian Trading Company https://www.belasiantradings.com nondelivery scam active 65.60.45.202 Spoofing: Belasian Trading Company BE 0874906643 Den Duiver 23 9840 De Pinte +32466910615 belasiantradingcompany@gmail.com info@belasiantradings.com 07/05/2024 23:08
167219 dcgoldint.com DC Golds Ltd https://www.dcgoldint.com nondelivery scam active 65.60.45.202 Content stolen from: https://www.jmbullion.com/ 635 S Hill St, Los Angeles, CA 90014, United States +1 (720) 608-1007 +17206081007 info@dcgoldint.com Facebook: https://www.facebook.com/profile.php?id=100080199725835 07/06/2024 19:05
167224 adisaoil.com Adisa Oil Gmbh https://www.adisaoil.com nondelivery scam active 108.178.38.98 07/06/2024 21:12
167225 daliaalimentos.com https://www.daliaalimentos.com nondelivery scam dead 108.178.38.98 Spoofing: https://dalia.com.br/ Rua Guerino Lucca, 320 Encantado - RS - Brasil +55 11 95934-5527 +5511959345527 info@daliaalimentos.com 07/06/2024 21:45
167227 ckminingltd.com C & K Mining Limited https://www.ckminingltd.com nondelivery scam dead 65.60.45.202 07/06/2024 22:15
167231 logistics-solutions.com.au Logistics Solutions Pty Ltd https://www.logistics-solutions.com.au nondelivery scam hold 34.149.87.45 07 5300 2838 +61753002838 sales@cargsolutions.com.au Facebook: https://www.facebook.com/profile.php?id=61556187514612 Also see: cargologistic.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168072 Also see: cargosolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168009 Also see: boxcontainersolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166787 Also see: boxshippingsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166068 Also see: portssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=166047 Also see: portsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=165265 Also see: portlogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=164987 07/07/2024 18:58
167232 asgaustralia.com ASG Australia Pty Ltd https://www.asgaustralia.com nondelivery scam dead 111.90.142.147 07/08/2024 12:02
167233 asgptyltd.info ASG Australia Pty Ltd http://www.asgptyltd.info nondelivery scam hold 34.205.220.194 07/08/2024 12:14
167234 aussieshippingcontainers.com Aussie Containers https://www.aussieshippingcontainers.com nondelivery scam dead 68.168.213.74 Content stolen from: https://cboxcontainers.com.au 2288 Bennetts Green, NSW, Australia. sales@aussieshippingcontainers.com 07/08/2024 12:59
167235 evergreencontainers.com.au Evergreen Container Shipping Line Pty Ltd https://www.evergreencontainers.com.au nondelivery scam hold 34.149.87.45 Spoofing: ABN 18054793501 Gate B105A, Penrhyn Rd, Botany NSW 2019, Sydney, NSW, Australia, New South Wales 02 9100 0094 +61 2 9100 0094 +61291000094 sales@evergreencontainers.com.au Facebook: https://www.facebook.com/profile.php?id=61562096033698 Also see: supremacontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168008 07/08/2024 13:27
167241 sawestcoastfarms.com SA West Coast Farms https://www.sawestcoastfarms.com nondelivery scam dead 77.81.121.40 Tel/WhatsApp: +27732976228 info@sawestcoastfarms.com Also see: elsalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166150 Also see: lindsaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165054 07/09/2024 18:47
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